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Name	Boyd Coughlan Limited
Address	Investment House 22 - 26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 March 2019
Company Register Address	1 New Walk Place Leicester LE1 6RU
Company No.	02940452 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 June 1994
Accounts	SMALL last accounts made up to 31 May 2019
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mattioli Woods Plc Status: Active Notified: 06/04/2016 Companies House Number: 03140521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elkington, Ian Leicester, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moore, Edward Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Mark Antony Leicester, United Kingdom Status: Ceased Notified: 23/06/2015 Ceased: 22/11/2018 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Boyd Coughlan Limited

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Persons with Significant Control (1)

Officers (3)